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GRETA INVESTMENTS LTD
Person with Significant Control

GRETA INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NameGRETA INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07443406
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GRETA INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nidhi Agarwal
    Grove House
    55 Lowlands Road
    HA1 3AW Harrow
    First Floor
    Middlesex
    United Kingdom
    		Apr 01, 2017
    Grove House
    55 Lowlands Road
    HA1 3AW Harrow
    First Floor
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Greta Investments (Pvt) Limited
    Philips Street
    Chennai
    Tamilnadu 600 001
    1
    India
    		Apr 06, 2016
    Philips Street
    Chennai
    Tamilnadu 600 001
    1
    India
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredIndia
    Legal AuthorityCompanies Act 1956
    Place RegisteredRoc- Registrar Of Companies - India
    Registration NumberU67190tn2010ptc078009
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Nitesh Chaudhari
    Grove House
    55 Lowlands Road
    HA1 3AW Harrow
    First Floor
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Grove House
    55 Lowlands Road
    HA1 3AW Harrow
    First Floor
    Middlesex
    United Kingdom
    		No
    Nationality: Indian
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0